Caseware UK (AP4) 2016.0.181 2016.0.181 2017-12-31 2017-12-31 The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. false false 2016-08-12 10327751 2016-08-11 10327751 2016-08-12 2017-12-31 10327751 2017-12-31 10327751 c:CompanySecretary1 2016-08-12 2017-12-31 10327751 c:Director1 2016-08-12 2017-12-31 10327751 c:Director1 2017-12-31 10327751 c:Director2 2016-08-12 2017-12-31 10327751 c:Director2 2017-12-31 10327751 c:Director3 2016-08-12 2017-12-31 10327751 c:Director3 2017-12-31 10327751 c:RegisteredOffice 2016-08-12 2017-12-31 10327751 d:CurrentFinancialInstruments 2017-12-31 10327751 c:Micro-entities 2016-08-12 2017-12-31 10327751 c:AuditExempt-NoAccountantsReport 2016-08-12 2017-12-31 10327751 c:FullAccounts 2016-08-12 2017-12-31 10327751 c:PrivateLimitedCompanyLtd 2016-08-12 2017-12-31 iso4217:GBP
Registered number: 10327751











UNAUDITED
DIRECTORS' REPORT AND
FINANCIAL STATEMENTS

FOR THE PERIOD ENDED
31 DECEMBER 2017



















img09b1.png


 
MOLTO GROUP PROMOTIONS LTD
 

COMPANY INFORMATION


Mr L Okrostsvaridze  (appointed  2 March 2017 )
Mr I Tikhturov  (appointed  12 August 2016 )
Mr O Tikhturov  (appointed  2 March 2017 )




Wellco Secretaries Ltd



10327751



Munro House
Portsmouth Road

Cobham

United Kingdom

KT11 1PP




Wellden Turnbull Ltd
Chartered Accountants

Munro House

Portsmouth Road

Cobham

Surrey

KT11 1PP





 
MOLTO GROUP PROMOTIONS LTD
 

CONTENTS



Page
Directors' report
 
 
1
Balance sheet
 
 
2


 
MOLTO GROUP PROMOTIONS LTD
 
 
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2017

The directors present their report and the financial statements for the period ended  31 December 2017 .
 
 
The company's principal activity during the period under review was that of concert organisation activities.
The company was incorporated on 12 August 2016 and started trading on 22 February 2017.
 
 
Directors
 
 
The directors who served during the period were:
 
 
Mr L Okrostsvaridze (appointed  2 March 2017 )
Mr I Tikhturov (appointed  12 August 2016 )
Mr O Tikhturov (appointed  2 March 2017 )
 
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
 
 
This report was approved by the board on  28 March 2018  and signed on its behalf.
 
 



Mr I Tikhturov
Director
Page 1

 
MOLTO GROUP PROMOTIONS LTD
REGISTERED NUMBER: 10327751

BALANCE SHEET
AS AT  31 DECEMBER 2017

2017
£
   

Called up share capital not paid
   
100

Current assets
   
571

Prepayments and accrued income
   
4,910

Creditors: amounts falling due within one year
   
(3,953 )

Net current assets
   
 
 
1,528

Total assets less current liabilities
   
1,628

   

Accruals and deferred income
   
(1,585 )

Net assets
   
43

   

Capital and reserves
   
43


Notes
Molto Group Promotions Ltd is a private company, limited by shares and incorporated in England and Wales, registration number 10327751. The address of the registered office is Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP.
These financial statements are presented in sterling, which is the functional currency of the company and rounded to the nearest £.


Average number of employees

The average monthly number of employees, including directors, during the period was 3.

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by : 


Mr I Tikhturov
Director

Date:  28 March 2018
Page 2

 
MOLTO GROUP PROMOTIONS LTD
 

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